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ANTECH HOLDINGS LTD (12362539)

ANTECH HOLDINGS LTD (12362539) is an active UK company. incorporated on 13 December 2019. with registered office in Exeter. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100) and 1 other business activities. ANTECH HOLDINGS LTD has been registered for 6 years. Current directors include MARTIN, John Richard, MISZEWSKA, Lesley, MISZEWSKA-HALL, Clare and 3 others.

Company Number
12362539
Status
active
Type
ltd
Incorporated
13 December 2019
Age
6 years
Address
Unit 7 Newberry Centre, Exeter, EX5 2UL
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
MARTIN, John Richard, MISZEWSKA, Lesley, MISZEWSKA-HALL, Clare, MISZEWSKI, Adam, MISZEWSKI, Antoni Krzysztof Lubicz, SUGDEN, Carly
SIC Codes
09100, 64209

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ANTECH HOLDINGS LTD

ANTECH HOLDINGS LTD is an active company incorporated on 13 December 2019 with the registered office located in Exeter. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 1 other business activity. ANTECH HOLDINGS LTD was registered 6 years ago.(SIC: 09100, 64209)

Status

active

Active since 6 years ago

Company No

12362539

LTD Company

Age

6 Years

Incorporated 13 December 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

13 days left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 10 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Unit 7 Newberry Centre Airport Business Park Exeter, EX5 2UL,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Nov 24
Director Joined
Nov 24
Share Issue
Nov 24
Loan Secured
Dec 24
Funding Round
Dec 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

MARTIN, John Richard

Active
Lake Placid Drive, Seguin
Born May 1946
Director
Appointed 18 Nov 2024

MISZEWSKA, Lesley

Active
Airport Business Park, ExeterEX5 2UL
Born August 1960
Director
Appointed 05 Jun 2025

MISZEWSKA-HALL, Clare

Active
Airport Business Park, ExeterEX5 2UL
Born September 1986
Director
Appointed 05 Jun 2025

MISZEWSKI, Adam

Active
Airport Business Park, ExeterEX5 2UL
Born December 1988
Director
Appointed 05 Jun 2025

MISZEWSKI, Antoni Krzysztof Lubicz

Active
Airport Business Park, ExeterEX5 2UL
Born September 1957
Director
Appointed 13 Dec 2019

SUGDEN, Carly

Active
Airport Business Park, ExeterEX5 2UL
Born September 1981
Director
Appointed 07 Nov 2024

Persons with significant control

1

Mr Antoni Krzysztof Lubicz Miszewski

Active
Airport Business Park, ExeterEX5 2UL
Born September 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
3 April 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
19 December 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Resolution
2 December 2024
RESOLUTIONSResolutions
Memorandum Articles
2 December 2024
MAMA
Capital Alter Shares Subdivision
28 November 2024
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 December 2019
NEWINCIncorporation